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Text as of 19 Jun 2024 · Directive (EU) 2024/1640, OJ L, 2024/1640, 19.6.2024 · Same wording as today’s text.Today’s text

Recital 17

Financial crimeLevel 1DirectiveAMLD6Stage: AdoptedOfficial source

The results of risk assessments should be made available to obliged entities in a timely manner to enable them to identify, understand, manage and mitigate their own risks. Those results can be shared in a summarised form and made available to the public, and should not include classified information or personal data.